공시 • Feb 21
Stars Microelectronics (Thailand) Public Company Limited, Annual General Meeting, Apr 24, 2025 Stars Microelectronics (Thailand) Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time. Location: at magic 2 room, 2nd floor, miracle, grand convention hotel, viphavadee road, laksi, donmuang, bangkok Thailand 공시 • Feb 20
Stars Microelectronics (Thailand) Public Company Limited Proposes Dividend for the Year Ended December 31, 2024, Payable on 20 May 2025 Stars Microelectronics (Thailand) Public Company Limited announced that at its board meeting held on 20 February 2025, had approved the dividend payment for the year 2024 and convened the Annual General Meeting of shareholders of year 2025. The meeting adopted the following resolution as follows: Resolved to approve the dividend payment from the unappropriated retain earning at December 31, 2024 of THB 0.04 per share payable from retain earning under BOI privilege which are tax exempt of THB 0.04 per share for the total amount not exceeding of THB 32,816,271. Determining the shareholder entitled to receive the dividends on 2 May 2025 (Record date) and the dividend payment will be made on 20 May 2025 However, this matter shall be submitted to the Annual General Meeting of shareholders for fiscal year 2025 for approval. 공시 • May 30
Stars Microelectronics (Thailand) Public Company Limited Appoints Miss Jiratha Lamsomwang as Chief Accountant Stars Microelectronics (Thailand) Public Company Limited appointed Miss Jiratha Lamsomwang as Chief Accountant, effective from May 1, 2024. 공시 • Apr 27
Stars Microelectronics (Thailand) Public Company Limited Approves Dividend for the Period from January 1, 2023 to December 31, 2023 Stars Microelectronics (Thailand) Public Company Limited at its AGM held on April 25, 2024 approved the allocation of net profit as legal reserves for the amount of THB 11,400,000 and approved omitting the dividend payment from the operating result of year 2023 period of January 1, 2023 to December 31, 2023 of THB 0.07 per share which are tax exempt of THB 0.07 per share and payable from Non-BOI of THB 0 per share. 공시 • Jan 06
Stars Microelectronics (Thailand) Public Company Limited Announces Executive Changes Stars Microelectronics (Thailand) Public Company Limited announced termination of Chotisak Promwas as Chief Finance Officer effective from 6 January 2023. The company appointed Mr. Chaiyot Thaveeratitham as Chief Finance Officer, effective from 6 January 2023. 공시 • Oct 13
Stars Microelectronics (Thailand) Public Company Limited (SET:SMT) announces an Equity Buyback for 60,000,000 shares, representing 7.13% for THB 240 million. Stars Microelectronics (Thailand) Public Company Limited (SET:SMT) announces a share repurchase program. Under the program, the company will repurchase up to 60,000,000 shares, representing 7.13% of its issued share capital, for THB 240 million. The repurchase price must not exceed 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to manage the efficiency of the company's liquidity. The program will run through April 25, 2023. As of March 25, 2022, the company had 841,523,581 shares in outstanding. 공시 • May 13
Stars Microelectronics (Thailand) Public Company Limited Announces the Resignation of Wijaya Klinkesorn as Senior Director (Finance and Accounting) Stars Microelectronics (Thailand) Public Company Limited announced the resignation of Mr. Wijaya Klinkesorn as Senior Director (Finance and Accounting), effective May 10, 2022. 공시 • Mar 06
Stars Microelectronics (Thailand) Public Company Limited, Annual General Meeting, Apr 27, 2021 Stars Microelectronics (Thailand) Public Company Limited, Annual General Meeting, Apr 27, 2021, at 07:00 Coordinated Universal Time. Location: Magic 2 Room, 2nd floor, Miracle Grand Convention Hotel, Viphavadee Road, Laksi Donmuang, Bangkok Bangkok Thailand Agenda: To consider Adoption of Minutes of the Annual General Meeting of Shareholders for the year 2020; to consider Be informed of the Company's performance of the year 2020; to consider and approve the statement of financial position and income statement for the year ended on 31 December 2020 and the report of the auditor; to consider and approve the allocation of net profit as legal reserves and approve omitting the dividend payment from the operating result of the year 2020; to consider and approve appointing directors to replace the ones who will complete a term of office; to consider and approve the remuneration of directors for the year 2021; and to consider other matters. 공시 • Feb 19
Stars Microelectronics (Thailand) Public Company Limited, Annual General Meeting, Apr 27, 2021 Stars Microelectronics (Thailand) Public Company Limited, Annual General Meeting, Apr 27, 2021, at 07:00 Coordinated Universal Time. Location: Venus room, 3nd Floor, Miracle Grand Convention Hotel, Viphavadi-Rangsit Road, Bangkok Bangkok Thailand Agenda: To consider adoption of Minutes of the Annual General Meeting of Shareholders for the year 2020; to consider company's performance of the year 2020; to consider and approve the statement of financial position and income statement for the year ended on 31 December 2020 and the report of the auditor; to consider and approve the allocation of net profit as legal reserves and approve omitting the dividend payment from the operating result of the year 2020; to consider and approve the remuneration of directors for the year 2021; to consider and approve the appointment of Auditor and fix Auditor fee for the year 2021; and to consider other matters.